B.E.C GLOBAL LIMITED

04637135
1 GORE ROAD INDUSTRIAL ESTATE NEW MILTON HAMSHIRE BH25 6SA

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 13 Buy now
02 Apr 2024 officers Appointment of director (Ms Katharine Emily Reed) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Michael James Tharme) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Paul Robert Holland) 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 13 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 13 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2021 accounts Annual Accounts 13 Buy now
12 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Sep 2021 capital Notice of cancellation of shares 4 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
20 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 capital Notice of cancellation of shares 4 Buy now
28 Aug 2019 capital Return of purchase of own shares 3 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark Geoffrey Elvy) 1 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Mark Geoffrey Elvy) 2 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Mark Geoffrey Elvy) 2 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 5 Buy now
09 Sep 2016 officers Appointment of director (Mrs Kathryn Marie Elvy) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Mark Watson) 1 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
27 Jul 2015 officers Appointment of director (Mr Mark Watson) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Paul Robert Holland) 1 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 7 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
22 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2013 gazette Gazette Notice Compulsary 1 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 7 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
05 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2011 resolution Resolution 1 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Mark Geoffrey Elvy) 2 Buy now
11 Jan 2011 officers Appointment of director (Mr Mark Geoffrey Elvy) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Graham Blake) 1 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Geoffrey Elvy) 1 Buy now
15 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2010 resolution Resolution 16 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
20 Jan 2009 officers Director's change of particulars / paul holland / 01/10/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
04 Mar 2008 officers Appointment terminated director neil campbell 1 Buy now
22 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
05 Aug 2007 accounts Annual Accounts 7 Buy now
05 Feb 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
11 Apr 2006 officers New director appointed 1 Buy now
03 Feb 2006 annual-return Return made up to 15/01/06; full list of members 6 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
31 Jan 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
27 Jan 2004 annual-return Return made up to 15/01/04; full list of members 8 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
12 Mar 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
26 Feb 2003 capital Ad 15/01/03--------- £ si 199@1=199 £ ic 1/200 2 Buy now
15 Jan 2003 officers Secretary resigned 1 Buy now
15 Jan 2003 incorporation Incorporation Company 17 Buy now